BHLARAIDH EXTENSION WIND FARM LIMITED
Overview
| Company Name | BHLARAIDH EXTENSION WIND FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC798136 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BHLARAIDH EXTENSION WIND FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is BHLARAIDH EXTENSION WIND FARM LIMITED located?
| Registered Office Address | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHLARAIDH EXTENSION WIND FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Nov 07, 2025 |
What is the status of the latest confirmation statement for BHLARAIDH EXTENSION WIND FARM LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BHLARAIDH EXTENSION WIND FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Gerald Cooley as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Andrew Wilson as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Leta Malone as a director on Jul 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Kate Johanna Wallace Lockhart as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gayle Catherine Hill as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Kerry Stacey Berry as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Finlay Alexander Mccutcheon as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jane Elizabeth Dunne as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Bryce as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Heather Lindsay Donald as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Stephen Wheeler as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BHLARAIDH EXTENSION WIND FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 319062150001 | |||||||
| BERRY, Kerry Stacey | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | United Kingdom | British | Director | 333007370001 | ||||
| BRYCE, Robert | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 326688520001 | ||||
| DONALD, Heather Lindsay | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | United Kingdom | British | Director | 326675940001 | ||||
| DUNNE, Jane Elizabeth | Director | South County Business Park, Leopardstown D18 W688 Dublin 18 Red Oak South Ireland | Ireland | Irish | Director | 328163110001 | ||||
| FUTTER, Rosalind Charlotte, Mrs. | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Finance Director | 318544890001 | ||||
| HILL, Gayle Catherine | Director | AB16 5NW Aberdeen 200 Ashgrove West Scotland | Scotland | British | Director | 333007360001 | ||||
| PEARSON, Daniel Mark | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Director | 307480460001 | ||||
| WALLACE LOCKHART, Kate Johanna | Director | G2 6AY Glasgow 1 Waterloo Street Scotland | Scotland | British | Director | 333007350001 | ||||
| WHEELER, Stephen | Director | South County Business Park, Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Company Director | 143540290003 | ||||
| WILSON, Steven Andrew | Director | G2 6AY Glasgow One Waterloo Street Scotland | Scotland | British | Company Director | 323678250001 | ||||
| COOLEY, Paul Gerald | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | Irish | Engineer | 193554150002 | ||||
| MALONE, Alexandra Leta | Director | 111 Buckingham Palace Road SW1W 0SR London Sse England | England | British | Company Director | 295018940001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610002 |
Who are the persons with significant control of BHLARAIDH EXTENSION WIND FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Renewables Onshore Windfarm Holdings Limited | Feb 07, 2024 | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0